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Jméno	Saron Solar Limited
Adresa	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	C/O Low Carbon Limited Second Floor London, SW1Y 5AD
Company No.	07529676 Show on Companies House
Accounts	small last accounts made up to 30. září 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Green Valley Energy LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Avior Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Nature of Control

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Officers (6)

Source: Companies House

Moscovitch, Lee Shamai London,, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1976 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Ralph Simon Fleetwood 5-7 Carlton Gardens, London, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tortora, Adriano London,, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Italian

Yard, Matthew James London,, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 05/1979 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

Joshi, Sajeel Pradip London,, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 30/04/2024 Date of Birth: 04/1990 Occupation: Investments Role: Director Country of Residence: England Nationality: British

Kerle, Jamie Darren London,, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 16/08/2024 Date of Birth: 01/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Saron Solar Limited

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Persons with Significant Control (2)

Officers (6)